DOSSIERS / NEO ICORP
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Company dossier

NEO ICORP

FRANCE · COMPANY · INCORPORATED 2007-05-22
KYBE ID: FR-498067768 · 498067768 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
NEO ICORP
fr_insee
498067768
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-22
fr_insee
52 RUE DE BASSANO, 75008 PARIS
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVENISactiveADVENIS REAL ESTATE INVESTMENT MANAGEMENTdissolvedADVENIS WISEactiveAREF DIAMANTSdissolvedAREF REAL ESTATE FRANCEdissolvedAUPERAdissolvedBIG TIMEactiveBOUGIVALactiveDEVELOPPEMENT ET MANAGEMENT SERVICESdissolvedDIVANdissolvedEDENdissolvedELIALYSactiveETABLISSEMENTS TOULBIERdissolvedEURO ELYSEES 2dissolvedEUROVALYSdissolvedGFCdissolvedGLOBAL PRIME ONEdissolvedGLOBAL PRIME TWOactiveIAF SERVICESactiveICORPdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
STEPHANE AminePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ICORP · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100